Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RUPEEK FINTECH PRIVATE LIMITED
CIN: U72100KA2015PTC081797
RUPEEK FINTECH PRIVATE LIMITED (CIN: U72100KA2015PTC081797) is a Private company incorporated on 24 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1525260.00 and its paid up capital is Rs. 682733.00.
RUPEEK FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RUPEEK FINTECH PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..
Directors of RUPEEK FINTECH PRIVATE LIMITED are RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM, ANAND DANIEL, SUMIT MANIYAR, SURESH MANIYAR, and ROHIT SOOD.
RUPEEK FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100KA2015PTC081797 and its registration number is 81797. Users may contact RUPEEK FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUPEEK FINTECH PRIVATE LIMITED is Plot #45/B,Subham Complex,1st A Main,Gr.Flr., Front Wing(B),Sarakki Industrial Layout, J.P.Nagar , Bangalore, Karnataka, India - 560078.
Current status of RUPEEK FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RUPEEK FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RUPEEK FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of RUPEEK FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02604007 | RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM | Nominee Director | 2019-08-13 |
| 03441515 | ANAND DANIEL | Director | 2018-01-08 |
| 06411925 | SUMIT MANIYAR | Director | 2015-07-24 |
| 06411955 | SURESH MANIYAR | Director | 2015-07-24 |
| 07265341 | ROHIT SOOD | Nominee Director | 2021-06-11 |
Past Directors & Key Managerial Personnel of RUPEEK FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03442209 | PANKAJ MAKKAR | Nominee Director | - | 2021-05-26 |
| 09102424 | HETAL TEJAS FALDU | CFO | - | 2024-04-01 |
Other Directorships of RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM
Other Directorships of ANAND DANIEL
Other Directorships of PANKAJ MAKKAR
Other Directorships of SUMIT MANIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIYAR SEEDS PRIVATE LIMITED | U01120MP2012PTC029475 | Director | 2012-11-01 | Ongoing |
| RUPEEK CAPITAL PRIVATE LIMITED | U74999KA2017PTC100571 | Director | 2017-02-16 | Ongoing |
| FUNCTION SPACE LABS PRIVATE LIMITED | U80301PN2013PTC149566 | Director | - | 2015-12-06 |
Other Directorships of SURESH MANIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIYAR SEEDS PRIVATE LIMITED | U01120MP2012PTC029475 | Director | 2012-11-01 | Ongoing |
Other Directorships of ROHIT SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I-NURTURE EDUCATION SOLUTIONS PRIVATE LIMITED | U09211KA2004PTC034212 | Nominee Director | - | 2016-09-21 |
| ULINK AGRITECH PRIVATE LIMITED | U51900PN2008PTC157070 | Nominee Director | 2022-07-14 | Ongoing |
| RELEVANT E-SOLUTIONS PRIVATE LIMITED | U52100HR2012PTC046388 | Director | - | 2019-07-18 |
| SHIPROCKET LIMITED | U72900DL2011PLC225614 | Nominee Director | - | 2024-12-23 |
| PEPPERFRY LIMITED | U74990MH2011PLC220126 | Additional Director | - | 2023-03-04 |
| DIPTAB VENTURES PRIVATE LIMITED | U74999HR2015PTC055197 | Nominee Director | 2018-12-24 | Ongoing |
Other Directorships of HETAL TEJAS FALDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARTHANA FINANCE PRIVATE LIMITED | U65923KA1984PTC096528 | CFO(KMP) | - | 2020-10-31 |
| RUPEEK CAPITAL PRIVATE LIMITED | U74999KA2017PTC100571 | Director | - | 2024-04-01 |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100384206 | 2020-09-25 | - | 2021-05-03 | 100,000,000.00 | Axis Bank Limited | |
| 100437606 | 2021-03-27 | - | 2022-06-09 | 150,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100461698 | 2021-06-25 | - | 2022-09-09 | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100466948 | 2021-07-15 | 2023-03-16 | - | 2,250,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100475019 | 2021-08-17 | 2022-04-18 | 2022-11-17 | 30,000,000.00 | RBL BANK LIMITED | |
| 100498344 | 2021-10-21 | - | - | 100,000.00 | AXIS BANK LIMITED | |
| 100594876 | 2022-06-27 | - | 2023-07-19 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100625126 | 2022-10-20 | - | - | 50,000,000.00 | ICICI BANK LIMITED | |
| 100668033 | 2023-01-17 | - | - | 100,000.00 | RBL BANK LIMITED | |
| 100755863 | 2023-05-26 | - | - | 100,000,000.00 | Axis Trustee Services Limited | |
| 100881456 | 2023-11-20 | - | - | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.